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www.pepperlaw.com/publications/final-volcker-rule-regulation-eases-hedge-fund-and-private-equity-fund-restrictions-2019-08-01/www.ropesgray.com/en/newsroom/alerts/2019/01/Happy-New-Year-Proposed-Volcker-Rule-Regulation-Would-Ease-Hedge-Fund-and-Private-Equity-Fund-Namewww.sec.gov/rules/final/2019/bhca-6.pdf 0
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October 10, 2019 webmaster
Funds, Private Equity, US
www.findknowdo.com/news/07/30/2019/firm-settles-charges-failure-perform-background-checks-associated-persons?utm 0
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October 9, 2019 webmaster
Regulatory, US
www.fintechandpayments.com/2019/07/meet-me-at-the-arcade-sec-provides-no-action-relief-for-ethereum-based-gaming-token/ 0
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October 8, 2019 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/07/15/2019/broker-dealer-settles-multiple-state-charges-selling-unregistered-securitiesag.ny.gov/sites/default/files/lpl-aod.pdf 0
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October 7, 2019 webmaster
Banking, Regulatory, US
www.withersworldwide.com/en-gb/insight/major-changes-to-eb-5-program-increased-investment-amount-starting-nov-21eb5news.com/categories/9-general/posts/2183-higher-investment-requirements-and-stricter-regional-centre-rules-coming-as-dhs-approves-new-eb-5-visa-rulesUpdate:www.globenewswire.com/news-release/2019/11/21/1950527/0/en/CMB-Announces-the-new-EB-5-Immigrant-Investor-Program-Modernization-Regulations-have-taken-effect-what-does-that-mean.html 0
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October 4, 2019 webmaster
Immigration, Residency, US
www.findknowdo.com/news/07/26/2019/broker-settles-finra-charges-violating-qualification-examinations-rules-conduct?utm 0
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October 3, 2019 webmaster
Regulatory, US
bit.ly/2nEfPCy decisions.fct-cf.gc.ca/fc-cf/decisions/en/item/418707/index.do 0
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October 2, 2019 webmaster
Information Exchange, Transparency, US
www.findknowdo.com/news/07/24/2019/ofac-warns-against-doing-business-iranian-airlines?utm See also:www.findknowdo.com/news/08/02/2019/ofac-sanctions-foreign-minister-iran-involvement-iranian-terrorist-organizations?utm 0
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October 1, 2019 webmaster
Iran, Sanctions, US
www.findknowdo.com/news/07/22/2019/banking-regulators-explain-risk-focused-approach-bsa/aml-supervision?utmwww.cliffordchance.com/briefings/2019/07/fincen_and_the_federalbankingagenciesreinforc.htmlwww.arnoldporter.com/en/perspectives/publications/2019/07/joint-statement-on-risk-focused-bsa-amlwww.srz.com/resources/federal-banking-regulators-issue-joint-statement-on-bsa-aml.htmlwww.moneylaunderingnews.com/2019/07/joint-statement-issued-by-federal-banking-agencies-highlights-importance-of-banks-risk-assessments/www.manatt.com/Insights/Newsletters/Financial-Services-Law/Regulators-Reveal-Secret-Sauce-on-BSA-AML-Exams www.gtlaw.com/en/insights/2019/8/joint-statement-emphasizes-risk-focused-approach-to-examinations www.jdsupra.com/legalnews/banking-regulators-release-statement-on-21977/ www.fincen.gov/news/news-releases/joint-statement-risk-focused-bank-secrecy-actanti-money-laundering-supervision 0
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September 30, 2019 webmaster
Banking, Money Laundring, US
www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treaties mnetax.com/us-senate-foreign-relations-committee-approves-four-tax-treaty-protocols-34517 www.venable.com/insights/publications/2019/07/four-tax-treaties-clear-senate-foreign-relations taxfoundation.org/us-tax-treaties-senate-2019/ onlineservices.cliffordchance.com/online/freeDownload.action?key=OBWIbFgNhLNomwBl%2B33QzdFhRQAhp8D%2BxrIGReI2crGqLnALtlyZe%2BnMLzICvvfCDuJKRKS%2B8Gvp5mt12P8Wnx03DzsaBGwsIB3EVF8XihbSpJa3xHNE7tFeHpEbaeIf&attachmentsize=180225 www.ey.com/gl/en/services/tax/international-tax/alert–us-senate-foreign-relations-approves-protocols-to-tax-treatiesfiscalidadforal.garrigues.com/por-fin-tenemos-nuevo-convenio-con-ee-uu/www.taxathand.com/article/11992/United-States/2019/Protocols-to-tax-treaties-with-Japan-Luxembourg-Spain-and-Switzerland-approved www.cuatrecasas.com/publications/legal_flash_new_protocol_to_the_spainus_dtc_july_2019.htmlwww.garrigues.com/en_GB/new/us-senate-gives-green-light-protocol-amend-tax-treaty-between-spain-and-us bit.ly/2m4WKZsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/223260/Legal-Alert-Following-the-protocols-US-Senate-approves-tax-treaty-protocols-with-Luxembourg-Switzerland-Japan-and-Spain home.kpmg/xx/en/home/insights/2019/07/flash-alert-2019-119.html www.dlapiper.com/en/us/insights/publications/2019/08/global-tax-alert-new-double-taxation-treaty-between-us-and-spain/ home.treasury.gov/news/press-releases/sm763 www.accountingtoday.com/news/u-s-updates-tax-treaty-protocols-with-japan-and-spainwww.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html 0
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September 27, 2019 webmaster
Double Tax Treaty, Information Exchange, Japan, Luxembourg, Spain, Switzerland, Tax, Tax Information Exchange Agreement, US